SEC initiates legal action against FTX’s auditor
The United States Securities and Exchange Commission (SEC) has commenced legal proceedings against an accounting firm that had provided services...
The United States Securities and Exchange Commission (SEC) has commenced legal proceedings against an accounting firm that had provided services...
The United States House of Representatives has rejected a bill passed by the Senate aimed at funding the government, and...
The SEC has delayed its decision on the ARK 21Shares Bitcoin ETF decision to early 2024. Also delayed is the...
Key takeaways Laser Digital can now operate in Abu Dhabi Laser Digital, the digital assets arm of Japan’s Nomura Bank,...
Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published...
The creditors involved in the Celsius bankruptcy case have voted in favor of a plan that will see funds returned...
Hong Kong's financial regulator, the Securities and Futures Commission (SFC) has vowed to step up efforts to combat unregulated cryptocurrency...
Coinbase’s registration with the Bank of Spain marks a significant stride in its mission to provide secure and compliant crypto...
United States regulators including the Securities and Exchange Commission (SEC) have ongoing civil cases against major cryptocurrency firms including Binance,...
Key takeaways Binance to delist multiple stablecoins A Binance executive has warned that the cryptocurrency exchange could delist multiple stablecoins...
The Australian Securities and Investments Commission (ASIC) has commenced civil proceedings against Bit Trade — the provider of the Kraken...
Key takeaways The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities...
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial,...
Dubai-based cryptocurrency exchange JPEX has slammed regulators and “third-party market makers” for a liquidity crisis that has seen the platform...
Japan eyes support for crypto startups in new regulation on startup financing. According to reports, the new rules means startups...
Hong Kong warns crypto firms against using the word “bank” The Hong Kong Monetary Authority (HKMA) says only licensed banks...
Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — but a blockchain forensics firm says...
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will...
Legislation aimed at preventing “unelected bureaucrats in Washington” from issuing a central bank digital currency (CBDC) has been reintroduced by...
India was long thought to be planning a complete ban on cryptocurrencies. However, in the just concluded G20 Summit, India...
Leaders of the 20 biggest economies in the world — collectively known as G20 — are pushing for a speedy...
Coinbase targets expansion across the EU, UK, Brazil and Singapore among other jurisdictions with clear regulatory trajectory. The exchange also...